| Entity Name: | SPECIAL MOMENTS BY SUSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIAL MOMENTS BY SUSAN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 16 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Feb 2011 (14 years ago) |
| Document Number: | P03000144821 |
| FEI/EIN Number |
030532033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 PALM BEACH BLVD, FORT MYERS, FL, 33905, US |
| Mail Address: | 2022 ACADEMY BLVD, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SUSAN R | President | 2022 ACADEMY BLVD, CAPE CORAL, FL, 33990 |
| PEREZ ARNALDO | Vice President | 2022 ACADEMY BLVD, CAPE CORAL, FL, 33990 |
| PEREZ SUSAN R | Agent | 2022 ACADEMY BLVD, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4625 PALM BEACH BLVD, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 4625 PALM BEACH BLVD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2022 ACADEMY BLVD, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-02-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
